Tecnotrading
Board
2 directors, no change since October 2026Director (not named in the articles)
appointed by deed of 24-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-12-2020, still in office
-
- Director (not named in the articles), appointed by deed of 05-10-2026, still in office
Control
Shareholders
,
This company
Tecnotrading
Equity €219,022
Profit €154,516 in 2025
Capital
- Contribution
- €20,300
- Shares
- 118 in the deed of 24-12-2020 and 1 later capital increase
- Contribution per share
- €172
- Equity per share
- €1,856 in 2025
- Source
- deed of 24-12-2020 and 1 later capital increase
Articles of association
deed of 24-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June
Shareholders
After the capital increase
deed of 05-10-2026 ↗
- 18 shares · €15,300 in cash
Stated in the deed
deed of 05-10-2026 ↗
- 100 shares
- 18 shares
At incorporation
deed of 24-12-2020 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 05-10-2026 Capital increase of €15,300 · 18 new shares · in cash
- 24-12-2020 Incorporation · €5,000 · 100 shares